MGR FLUID POWER LTD
Company Documents
| Date | Description |
|---|---|
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM UNIT 29 LONGFIELD ROAD SYDENHAM INDUSTRIAL ESTATE LEAMINGTON SPA WARWICKSHIRE CV31 1XB |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/11/1516 November 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 16/11/1516 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/01/158 January 2015 | Annual return made up to 16 October 2014 with full list of shareholders |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED HUGH JOHN MACDONALD |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED SATOSHI TOMIZAWA |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RETFORD |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN RETFORD |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN FREW |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/11/1312 November 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 30/10/1330 October 2013 | PREVSHO FROM 31/01/2013 TO 31/12/2012 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/07/1318 July 2013 | CURRSHO FROM 31/01/2014 TO 31/12/2013 |
| 18/07/1318 July 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM QUARRY COTTAGE OLD MILVERTON LANE BLACKDOWN LEAMINGTON SPA WARWICKSHIRE CV32 6RW UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/11/128 November 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 24/08/1224 August 2012 | DIRECTOR APPOINTED GERALD ASHE |
| 24/08/1224 August 2012 | DIRECTOR APPOINTED JOHN KILGOUR FREW |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, SECRETARY LISA RETFORD |
| 09/08/129 August 2012 | DIRECTOR APPOINTED STEPHEN MARK RETFORD |
| 09/08/129 August 2012 | SECRETARY APPOINTED STEPHEN MARK RETFORD |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 01/08/121 August 2012 | ADOPT ARTICLES 11/07/2012 |
| 27/10/1127 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 25/10/1025 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/12/091 December 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM RETFORD / 01/10/2009 |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / LISA RETFORD / 01/10/2009 |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 09/06/099 June 2009 | REGISTERED OFFICE CHANGED ON 09/06/09 FROM: GISTERED OFFICE CHANGED ON 09/06/2009 FROM 9 MILLHOLME CLOSE SOUTHAM WARWICKSHIRE CV47 1 FQ |
| 24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 29/11/0729 November 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/01/08 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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